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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Richard Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2020-04-07 ~ 2021-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cunningham, Amanda
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2021-02-12 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Lane, Peter
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ 2026-03-12
    OF - Director → CIF 0
  • 4
    Davis, Steven Paul
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13 10584125
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-08-02 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    NORTH BAY GROUP LTD
    - now 13292171
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARTON CARE LIMITED

Period: 2020-04-07 ~ now
Company number: 12549511
Registered name
MARTON CARE LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
85,629 GBP2025-06-30
85,309 GBP2024-06-30
Debtors
1,632,101 GBP2025-06-30
1,766,124 GBP2024-06-30
Cash at bank and in hand
313,811 GBP2025-06-30
156,315 GBP2024-06-30
Current Assets
1,945,912 GBP2025-06-30
1,922,439 GBP2024-06-30
Net Current Assets/Liabilities
778,342 GBP2025-06-30
798,547 GBP2024-06-30
Total Assets Less Current Liabilities
863,971 GBP2025-06-30
883,856 GBP2024-06-30
Net Assets/Liabilities
859,876 GBP2025-06-30
881,647 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
859,874 GBP2025-06-30
881,645 GBP2024-06-30
Equity
859,876 GBP2025-06-30
881,647 GBP2024-06-30
Average Number of Employees
1602024-07-01 ~ 2025-06-30
1572023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,886 GBP2024-07-01 ~ 2025-06-30
430 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
167,553 GBP2024-07-01 ~ 2025-06-30
95,077 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
645,782 GBP2024-07-01 ~ 2025-06-30
378,872 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
152,363 GBP2025-06-30
122,688 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,734 GBP2025-06-30
37,379 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,355 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
85,629 GBP2025-06-30
85,309 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
160,583 GBP2025-06-30
169,799 GBP2024-06-30
Amounts Owed By Related Parties
1,415,425 GBP2025-06-30
Current
1,548,223 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
56,093 GBP2025-06-30
Current, Amounts falling due within one year
48,102 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,632,101 GBP2025-06-30
Current, Amounts falling due within one year
1,766,124 GBP2024-06-30
Trade Creditors/Trade Payables
Current
612,739 GBP2025-06-30
622,618 GBP2024-06-30
Amounts owed to group undertakings
Current
21,507 GBP2025-06-30
9,052 GBP2024-06-30
Corporation Tax Payable
Current
115,607 GBP2025-06-30
94,336 GBP2024-06-30
Other Taxation & Social Security Payable
Current
56,602 GBP2025-06-30
48,641 GBP2024-06-30
Other Creditors
Current
361,115 GBP2025-06-30
349,245 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,945 shares2025-06-30
9,945 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
255 shares2025-06-30
255 shares2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,273,104 GBP2025-06-30
13,768,387 GBP2024-06-30
  • MARTON CARE LIMITED
    Info
    Registered number 12549511
    Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2020-04-07 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.